Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "OKHORONA-LEHION" [35972866]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "OKHORONA-LEHION" [35972866] — buyer NAZK · postachalnyk · a private individual, UAH 4,416,334.
The party is linked to a record of the register of persons who committed corruption offences (NAZK). Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.
Details
- Company / subject
- Tovarystvo z obmezhenoiu vidpovidalnistiu "OKHORONA-LEHION" [35972866]
- EDRPOU code
- 35972866
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 4,416,334
- Records behind the indicator
- 11
- Found
- 4 October 2026
- Code
- UA-2271595
- Reference
- 2018-12-22
- Reference
- 316/2123/18
What stands behind it10
Contract
Date 29 December 2023 · Amount UAH 99,882 · Buyer KHarkivskyi oblasnyi tsentr zainiatosti [03491277] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "OKHORONA-LEHION [35972866] · Ref UA-2024-01-05-005822-a-b1 · procedure: reporting
Contract
Date 24 February 2023 · Amount UAH 1,527,552 · Buyer KHARKIVSKYI TSENTR PROFESIINO-TEKHNICHNOI OSVITY DERZHAVNOI SLUZHBY ZAINIATOSTI [35993839] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKHORONA-LEHION [35972866] · Ref UA-2023-02-27-010251-a-b1 · procedure: reporting
Contract
Date 25 January 2023 · Amount UAH 8,928 · Buyer KHarkivskyi oblasnyi tsentr zainiatosti [03491277] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKHORONA-LEHION [35972866] · Ref UA-2023-01-30-018393-a-a1 · procedure: reporting
Contract
Date 30 December 2022 · Amount UAH 294,528 · Buyer KHARKIVSKYI TSENTR PROFESIINO-TEKHNICHNOI OSVITY DERZHAVNOI SLUZHBY ZAINIATOSTI [35993839] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKHORONA-LEHION [35972866] · Ref UA-2022-12-30-007545-a-a1 · procedure: reporting
Contract
Date 30 December 2022 · Amount UAH 60,060 · Buyer Lozivskyi miskraionnyi tsentr zainiatosti [22683376] · Supplier TOV "Okhorona-lehion [35972866] · Ref UA-2023-01-02-003487-a-a1 · procedure: reporting
Contract
Date 30 December 2022 · Amount UAH 84,960 · Buyer KHarkivskyi miskyi tsentr zainiatosti [36224721] · Supplier TOV "Okhorona-Lehion [35972866] · Ref UA-2023-01-04-003963-a-b1 · procedure: reporting
Contract
Date 30 December 2022 · Amount UAH 30,030 · Buyer Iziumskyi miskraionnyi tsentr zainiatosti [22683353] · Supplier TOV "OKHORONA-LEHION [35972866] · Ref UA-2023-01-06-001679-a-a1 · procedure: reporting
Contract
Date 30 December 2022 · Amount UAH 61,611 · Buyer KHarkivskyi oblasnyi tsentr zainiatosti [03491277] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKHORONA-LEHION [35972866] · Ref UA-2023-01-06-003352-a-a1 · procedure: reporting
Contract
Date 27 January 2022 · Amount UAH 762,149 · Buyer KHarkivskyi miskyi tsentr zainiatosti [36224721] · Supplier TOV "OKHORONA-LEHION [35972866] · Ref UA-2021-12-10-014881-c-a1 · procedure: aboveThresholdUA
Contract
Date 25 January 2022 · Amount UAH 546,210 · Buyer Iziumskyi miskraionnyi tsentr zainiatosti [22683353] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "OKHORONA-LEHION [35972866] · Ref UA-2022-01-10-001052-b-b1 · procedure: negotiation
10 of 11 records shown.